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Nom	Central Corporation (Maidenhead) Limited
Adresse	5 Theale Lakes Business Par Sulhamstead Reading Berkshire RG7 4GB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 octobre 2022
Company Register Address	C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Reading RG7 4SA
Société Numéro de Registre	03008663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Central Corporation Group1 Limited Status: Active Notified: 11/01/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mcphail, Malcolm Mcleod Scott Basingstoke, Hampshire Status: Active Notified: 11/01/1995 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sturdy, Adam Roger Jerome Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 06/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Webb, Peter James Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 14/04/2016 Date of Birth: 03/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Central Corporation (Maidenhead) Limited

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Persons with Significant Control (1)

Officers (3)